Specialist Business Controls And Support Audit
Posted on :
08-08-2025
Employer Active
1 Vacancy
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Job Description
We are currently looking for Specialist Business Controls And Support Audit for our UAE operations with the following Skill set and terms & conditions.
Minimum Qualifications & Experience
- Degree in Accounting/Business Management or related fields.
- professional qualification i.e. CPA/CIA.
- At least 5 years of audit experience in Financial Institution or large Organization Audit Firms etc.
- Must have relevant Internal Audit experience in the Banking Sector.
- Should have experience in Corporate Credit Audit and Financial Risk (Risk Modeling) Audit AND / OR
- Should hold an AML/CFT-related professional certification (i.e. ACAMS) and have experience auditing AML in banks AND / OR
- Should possess a Fraud Investigation qualification and have experience conducting Fraud Audits and Investigations
Technical Qualifications
- Demonstrates effective working knowledge and understanding of Auditing standards best practices IIA Guidelines operation and credit risks and controls with the ability to apply said knowledge for effective and efficient execution of the audit assignment.
- Demonstrates effective working knowledge and understanding of various banking products services and operations with the ability to apply said knowledge for effective and efficient execution of the audit assignment.
Joining time frame: 2 weeks (maximum 1 month)
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
Key Skills
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